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Results of Annual General Meeting ("AGM")
CULLINAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1902/001808/06)
Share Code: CUL ISIN: ZAE000013710
Share code: CULP ISIN: ZAE000001947
(“the company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that all the resolutions contained in the notice convening the AGM were approved by the
requisite majorities of shareholders present in person or represented by proxy at the AGM of the company held on
22 April 2016, save that the resolutions relating to the re-election of Mr. M Ness were withdrawn by the chairman
of the meeting.
Details of the resolutions and the voting are contained in the table below.
Resolution proposed Total number Votes in Votes Abstentions:
of votes cast: favour: % against: % % of issued
number (% of share capital
issued share
capital)
Ordinary resolution 1: 776 802 812 776 802 812 0 0
approval of annual financial statements 97.00% 100.00% 0.00% 0.00%
Ordinary resolution 2: 776 802 812 776 802 812 0 0
approval of directors’ remuneration 97.00% 100.00% 0.00% 0.00%
Ordinary resolution 3: 776 802 812 776 802 812 0 0
ratification of actions of board of directors 97.00% 100.00% 0.00% 0.00%
Ordinary resolution 4:
4.1 to re-elect M Ness who retires in Withdrawn Withdrawn Withdrawn Withdrawn
accordance with the Memorandum of
Incorporation and offers himself for re-
election
4.2 to re-elect D Hosking who retires in 776 802 812 776 802 812 0 0
accordance with the Memorandum of 97.00% 100.00% 0.00% 0.00%
Incorporation and offers himself for re-
election
Ordinary resolution 5:
re-appointment and remuneration of 776 802 812 776 802 812 0 0
auditors 97.00% 100.00% 0.00% 0.00%
Ordinary resolution 6:
placing authorised but unissued share 776 802 812 620 564 153 156 238 659 0
capital under the control of the directors 97.00% 79.89% 20.11% 0.00%
Ordinary resolution 7:
7.1 to re-elect R Arendse as the chairman 776 802 812 776 802 812 0 0
of the audit committee 97.00% 100.00% 0.00% 0.00%
7.2 to re-elect M Ness as member of the Withdrawn Withdrawn Withdrawn Withdrawn
audit committee
Ordinary resolution 8:
adoption of the company remuneration 776 802 812 620 564 153 156 238 659 0
policy 97.00% 79.89% 20.11% 0.00%
Ordinary resolution 9:
to transact such other business as may be 775 002 812 775 002 812 0 1 800 000
transacted at an annual general meeting 96.85% 100.00% 0.00% 0.22%
Special resolution 1:
financial assistance to related or inter- 776 802 812 776 802 812 0 0
related entities to the company 97.00% 100.00% 0.00% 0.00%
Special resolution 2:
financial assistance for subscription for or 776 802 812 776 802 812 0 0
purchase of securities by related or inter- 97.00% 100.00% 0.00% 0.00%
related entities to the company
Special resolution 3:
approval of the remuneration of non- 776 802 812 776 802 812 0 0
executive directors for services as directors 97.00% 100.00% 0.00% 0.00%
for the following year
By order of the board.
Johannesburg
22 April 2016
Sponsor
Arbor Capital Sponsors Proprietary Limited
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